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Nom	L L Travel LTD
Adresse	20 Melton Street Mexborough South Yorkshire S64 0EZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	LL Travel Limited
Société Numéro de Registre	05316511 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Law, John Leslie Status: Active Notified: 06/04/2016 Date of Birth: 10/1955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Law Junior, John Leslie Mexborough, South Yorkshire Status: Active Notified: 20/12/2004 Occupation: Student Role: Secretary Nationality: British

Law Senior, John Leslie Mexborough, South Yorkshire Status: Active Notified: 20/12/2004 Date of Birth: 10/1955 Occupation: Travel Operator Role: Director Country of Residence: England Nationality: British

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L L Travel LTD

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Persons with Significant Control (1)

Officers (2)